R. DRUMMOND (PROPERTIES) LIMITED

Profile R. DRUMMOND (PROPERTIES) LIMITED

Actual on 01.07.2021
Company name
R. DRUMMOND (PROPERTIES) LIMITED
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Company number
SC277517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
EASTMAINS FREIGHT CENTRE, 1 BATHGATE ROAD, WEST LOTHIAN, ARMADALE, EH48 2PE
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PSC and Officers R. DRUMMOND (PROPERTIES) LIMITED

Officers

(as of 25.09.2020)

DRUMMOND, Robert
Status: Active
Appointed on: Thursday, 23 December 2004
Correspondence address: Charlesfield Cottage, Charlesfield Lane, Livingston, West Lothian, EH54 7AJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: Scotland
DRUMMOND, Robert
Status: Active
Appointed on: Thursday, 23 December 2004
Correspondence address: Kinnaird, 5a Bathgate Road, Armadale, West Lothian, EH47 7LN
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: Scotland
SNEDDON, Walter
Status: Active
Appointed on: Thursday, 16 December 2004
Correspondence address: 37 Mansewood Crescent, Whitburn, West Lothian, EH47 8HA
Nationality: Scottish
Role: Secretary
SNEDDON, Linda
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Friday, 24 December 2004
Correspondence address: 37 Mansewood Crescent, Whitburn, West Lothian, EH47 8HA
Nationality: Scottish
Date of birth: May 1948
Role: Director
Occupation: Law Accountant
Country of residence: United Kingdom
SNEDDON, Walter
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Friday, 24 December 2004
Correspondence address: 37 Mansewood Crescent, Whitburn, West Lothian, EH47 8HA
Nationality: Scottish
Date of birth: September 1945
Role: Director
Occupation: Solicitor
Country of residence: Scotland
DRUMMOND, John Bishop
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Monday, 22 January 2018
Correspondence address: 31 Glenside Gardens, Armadale, West Lothian, EH48 3RA
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
DRUMMOND, Peter
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Thursday, 22 January 2009
Correspondence address: Drumore 6 Barlaw Gardens, Armadale, West Lothian, EH48 2PZ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Robert Drummond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armadale, West Lothian
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Drummond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armadale, West Lothian
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr John Bishop Drummond
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Armadale, West Lothian
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control